Company NameADM Trade Limited
DirectorDawid Marcin Nowak
Company StatusActive
Company Number11923238
CategoryPrivate Limited Company
Incorporation Date3 April 2019(5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Dawid Marcin Nowak
Date of BirthOctober 1990 (Born 33 years ago)
NationalityPolish
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Crown Trade Park Crown Way
West Drayton
UB7 8HZ
Secretary NameMs Joanna Magdalena Lizak
StatusResigned
Appointed16 September 2020(1 year, 5 months after company formation)
Appointment Duration4 months (resigned 14 January 2021)
RoleCompany Director
Correspondence AddressUnit 1 Crown Trade Park Crown Way
West Drayton
UB7 8HZ

Location

Registered AddressUnit 1 Crown Trade Park
Crown Way
West Drayton
UB7 8HZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 October 2023 (6 months ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (6 pages)
23 October 2023Confirmation statement made on 23 October 2023 with updates (4 pages)
23 October 2023Cessation of Mariusz Dymek as a person with significant control on 23 October 2023 (1 page)
25 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (5 pages)
28 September 2022Notification of Mariusz Dymek as a person with significant control on 16 September 2020 (2 pages)
28 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 30 April 2021 (5 pages)
17 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
1 April 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
14 January 2021Termination of appointment of Joanna Magdalena Lizak as a secretary on 14 January 2021 (1 page)
21 September 2020Appointment of Ms Joanna Magdalena Lizak as a secretary on 16 September 2020 (2 pages)
15 September 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
15 September 2020Cessation of Mariusz Lukasz Dymek as a person with significant control on 2 September 2020 (1 page)
1 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
1 May 2020Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD United Kingdom to Unit 1 Crown Trade Park Crown Way West Drayton UB7 8HZ on 1 May 2020 (1 page)
1 May 2020Director's details changed for Mr Dawid Marcin Nowak on 30 April 2020 (2 pages)
3 April 2019Incorporation
Statement of capital on 2019-04-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)